DOSSIERS / GATES GMBH
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Company dossier

Gates GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB381 · R3101_HRB381 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 5Sources

Key facts

active
Gates GmbH
de
R3101_HRB381
de
active
de
Eisenbahnweg 50, 52068 Aachen.
de

Connections

29 links
Shared operator — likely the same administrator
Sammy Service & Handels GmbHShared officer / director · 2 share thisVossen & Beck Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisGates Mectrol GmbHShared officer / director · 2 share thisIsola GmbHShared officer / director · 3 share thisporesta systems International GmbHShared officer / director · 3 share thisporesta systems GmbHShared officer / director · 3 share thisAurubis Stolberg Verwaltungs-GmbHShared officer / director · 3 share thisCCBA INVESTShared officer / director · 4 share thisDresMed UG (haftungsbeschränkt)Shared officer / director · 4 share thisRIBBEAR LIMITEDShared officer / director · 4 share thisINGLAS Innovative Glassysteme Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSTE CIVILE LE GROSLEROUX FARMShared officer / director · 4 share thisSERACUS LTDShared officer / director · 4 share thisInglas Produktions GmbHShared officer / director · 4 share thisGates Holding GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/DE-R3101_HRB381/network.

People with significant control

18 people
NameRoleFromSource
Antonio Papaofficer—Germany registry
Dieter Merkensofficer—Germany registry
Gordon Hensleyofficer—Germany registry
Gunter Pützofficer—Germany registry
Helga Zitzenofficer—Germany registry
Klas Aurellofficer—Germany registry
Lambert Paschofficer—Germany registry
Manfred Doctor Arnoldofficer—Germany registry
Matthias Farrenkopfofficer—Germany registry
Piergiorgio Bruscoofficer—Germany registry
Pieriorgio Bruscoofficer—Germany registry
Rainer Weißofficer—Germany registry
Ralf Mödderofficer—Germany registry
Richard Bellofficer—Germany registry
Silke Gegoofficer—Germany registry
Sven Liegmannofficer—Germany registry
Ursula Priesterofficer—Germany registry
William Allenofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Bell (officer) matches PEP Richard Bell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Bell (officer) matches PEP Richard Bell — Member of the 1407 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Allen (officer) matches PEP William Allen — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Allen (officer) matches PEP William Allen — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100